Rakesh Parewa

To use my skill and knowledge for creating innovative techniques to increase the business potential with productivity of an organization and to achieve exemplary heights in our field.

Risk Executive - Axis Bank (via Solution Point of India)

(2017 - 2018)

Worked in RIC department handling credit card applications, fraud checks and document verification.

Risk Executive - YES Bank Ltd (via ME-HIN Tech Edge Solution Pvt Ltd)

(2018-03 - 2018-10)

Handled FCU process for Personal Loan, Auto Loan and Business Loan products. Maintained MIS and score updates.

Deputy Area Manager - Bajaj Finance Limited

(2018 - 2025)

Handled FCU operations for multiple lending products including PL, AL, BL, CD, DPF, LSF, LCF and TW. MIS reporting and risk review.

Manager - Muthoot Finance Limited

(2025-02 - 2026)

Handling PL and BL applications, fraud detection, investigations, field investigations and coordination for action against fraudsters.

Area Manager - Aditya Birla Housing finance Limited

• Lead Pre & Post disbursement investigation ensuring risk mitigation and compliance
• Conducted asset verification of title checks, ownership validation, and FI cross checks.
• Idenfied process gaps and fraud patterns with defined modus operandi.
• Drove digital fraud prevention initiatives using advanced tech tools (Copilot and timble)
• Ensured TAT adherence for sampled cases with critical case self-verification.
• Delivered employee & vendor training programs to enhance investigation quality.
• Presented critical case findings and incident analyses to the FRMC and COC boards and detailed reports regarding workplace incidents and high-priority investigations.

10th - CBSE Board

12th - CBSE Board

Graduation - University of Delhi